S.wernick & Sons (Holdings) Limited (registration number 00710682) is a private limited company established on 1961-12-14 originating in England. This business is registered at Molineux House, Russell Gardens, Wickford SS11 8QG. S.wernick & Sons (Holdings) Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name S.wernick & Sons (holdings) Limited
Number 00710682
Date of Incorporation: Thursday 14th December 1961
End of financial year: 31 December
Address: Molineux House, Russell Gardens, Wickford, SS11 8QG
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Jonathan W. (appointed on 01 January 2017), John J. (appointment date: 01 January 2015), David W. (appointed on 22 May 1991). 1 secretary is also there: John J. (appointed on 01 January 2015). The official register reports 2 persons of significant control, namely: Wernick Group (Holdings) Limited can be found at Russell Gardens, SS11 8QG Wickford, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David W. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,993,418 592,121 208,191 138,220 487,191 2,773,446 1,503,269
Fixed Assets 51,064,737 57,349,546 74,925,417 79,205,346 79,512,559 91,452,460 95,601,490
Total Assets Less Current Liabilities 25,339,141 24,052,056 34,379,356 31,678,799 31,339,696 33,501,646 39,034,781

People with significant control

Wernick Group (Holdings) Limited
6 August 2021
Address Molineux House Russell Gardens, Wickford, Essex, SS11 8QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03671447
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
27 March 2018 - 6 August 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 1st, August 2023 | accounts
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